TULCINGO GROCERY, CORP.

Company Details

Name:	TULCINGO GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2010 (14 years ago)
Entity Number:	4017233
ZIP code:	11369
County:	Queens
Place of Formation:	New York
Address:	106-18 NORTHERN BLVD., EAST ELMHURST, NY, United States, 11369

Contact Details

Phone +1 917-440-8660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	106-18 NORTHERN BLVD., EAST ELMHURST, NY, United States, 11369

Number	Status	Type	Date	End date
1453326-DCA	Inactive	Business	2013-01-07	2014-12-31

Filing Number	Date Filed	Type	Effective Date
101109000318	2010-11-09	CERTIFICATE OF INCORPORATION	2010-11-09

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-16	No data	10618 NORTHERN BLVD, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	10618 NORTHERN BLVD, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	10618 NORTHERN BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	10618 NORTHERN BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2547218	SCALE-01	INVOICED	2017-02-06	20	SCALE TO 33 LBS
2244282	OL VIO	INVOICED	2015-12-30	250	OL - Other Violation
2243659	SCALE-01	INVOICED	2015-12-29	20	SCALE TO 33 LBS
1702954	DCA-SUS	CREDITED	2014-06-10	50	Suspense Account
1702955	LL VIO	INVOICED	2014-06-10	50	LL - License Violation
1618997	APPEAL	INVOICED	2014-03-12	25	Appeal Filing Fee
1585657	WM VIO	INVOICED	2014-02-07	2400	WM - W&M Violation
1585656	OL VIO	INVOICED	2014-02-07	1500	OL - Other Violation
1582712	OL VIO	INVOICED	2014-02-04	1000	OL - Other Violation
1582711	CL VIO	INVOICED	2014-02-04	1050	CL - Consumer Law Violation
1582147	LL VIO	INVOICED	2014-02-03	500	LL - License Violation
1581755	LL VIO	INVOICED	2014-02-03	500	LL - License Violation
1578644	TS VIO	INVOICED	2014-01-29	1000	TS - State Fines (Tobacco)
1578419	SS VIO	INVOICED	2014-01-29	50	SS - State Surcharge (Tobacco)
1578421	LL VIO	INVOICED	2014-01-29	500	LL - License Violation
1560928	LL VIO	CREDITED	2014-01-15	750	LL - License Violation
1511779	LL VIO	CREDITED	2013-11-19	750	LL - License Violation
1511769	LL VIO	CREDITED	2013-11-19	375	LL - License Violation
1484900	OL VIO	CREDITED	2013-10-30	500	OL - Other Violation
1484899	CL VIO	CREDITED	2013-10-30	525	CL - Consumer Law Violation
1482686	LL VIO	CREDITED	2013-10-28	1125	LL - License Violation
211544	LL VIO	CREDITED	2013-05-03	1500	LL - License Violation
1241177	LICENSE	INVOICED	2013-01-08	110	Cigarette Retail Dealer License Fee
1086636	CNV_TFEE	INVOICED	2011-12-27	2.119999885559082	WT and WH - Transaction Fee
1086637	LICENSE	INVOICED	2011-12-27	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 26 Nov 2024